March 21, 2016 at 6:00 PM - Regular Meeting
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I. Roll Call
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II. Approval of Agenda
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III. Introductory Comments
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IV. Correspondence
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V. School Presentation - Holmes
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VI. Leadership Profile Report - HYA Executive Search
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VII. Desired Characteristics
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VIII. Approval of Minutes
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VIII.A. Special Minutes February 3, 2016
Attachments:
()
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VIII.B. Executive Session Minutes February 3, 2016
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VIII.C. Regular Minutes for February 16, 2016
Attachments:
()
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VIII.D. Executive Session Minutes for February 16, 2016
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VIII.E. Special Minutes for February 25, 2016
Attachments:
()
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VIII.F. Executive Session Minutes for February 25, 2016
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VIII.G. Special Minutes for February 29, 2016
Attachments:
()
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VIII.H. Executive Session Minutes for February 29, 2016
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IX. Business Operation Reports
Attachments:
()
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IX.A. Payment of Obligations
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IX.A.1. Imprest Report
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IX.A.2. Accounts Receivable
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IX.A.3. Accounts Payable
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IX.A.4. February Payrolls
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IX.B. Intergovernmental Agreement with School District 147
Attachments:
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IX.C. Approve 2016 - 2019 Pupil Transportation Bid
Attachments:
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IX.D. For Your Information
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IX.D.1. Summary - Treasurer's Report
Attachments:
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IX.D.2. School Activity Reports
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IX.D.3. Buildings and Grounds Update
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X. Report from Administration
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X.A. Personnel
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X.A.1. Leave(s)
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X.A.2. Appointment(s)
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X.B. Resolution confirming the District's Master Facility Plan
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X.C. Field Trip
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XI. For Your Information
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XI.A. Enrollment & Comparison
Attachments:
()
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XI.B. Suspension Report
Attachments:
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XII. Committee Reports
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XII.A. Curriculum
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XII.B. Policy
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XII.C. Personnel
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XII.D. Committee of The Whole
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XII.E. Finance
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XII.F. IASB
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XII.G. Community Education
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XII.H. Foundation
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XIII. Audience Comments/Questions (Open)
(3 minutes per person/group) Please State Your Name and Address |
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XIV. Closed Session
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XIV.A. Employment, performance, dismissal, compensation or discipline of specific employee(s), pending threatened or imminent litigation 5ILCS 120/2 (1, 11)
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XV. Possible action of renewal or non renewal of Certified Staff
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XVI. Possible action of renewal or non-renewal of non Certified staff
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XVII. Possible action of Reduction In Force
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XVIII. Possible Resolution of Employee Grievance(s)
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XIX. Next Board Meeting
Monday, April 18, 2016 - Administrative Office - (Central Office) 16001 Lincoln Avenue - Harvey, IL 60426 |
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XX. Announcements/Comments:
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XX.A. Thursday, March 24, 2016: Parent Teacher Conferences
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XX.B. Friday, March 25, 2016: Non Attendance Day - Schools and Offices Closed
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XX.C. Monday, March 28, 2016 - Friday, April 1, 2016: Spring Break - No School
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XX.D. Monday, April 4, 2016: School Resumes
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XXI. Adjournment
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